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| Exchange Disseminated Time | Quintegra Solutions Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. Adoption of the Directors' Report, the Audited Profit and Loss Account for the financial year ended March 31, 2011 and the Balance Sheet as at that date and the Auditors' Report
thereon.
2. Re-appointment of Mr. Meleveettil Padmanabhan as a Director of the Company.
3. Re-appointment of M/s. Gopikumar Associates, Chartered Accountants, Chennai, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on such remuneration, terms & conditions.
4. Re-appointment of Mr. V. Sriraman as a Wholetime Director of the Company for a period of 3 years with effect from May 18, 2011. |
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